NEW WORLD BARNSLEY LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 05543634
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of NEW WORLD BARNSLEY LIMITED are www.newworldbarnsley.co.uk, and www.new-world-barnsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. New World Barnsley Limited is a Private Limited Company. The company registration number is 05543634. New World Barnsley Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of New World Barnsley Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . EASTWOOD, Simon Paul is a Director of the company. MILLS, Lee James is a Director of the company. SHEPHERD, Graham Masterman is a Director of the company. Secretary CUTLER, Gordon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAKER, Jeremy has been resigned. Director CUTLER, Gordon has been resigned. Director GOULSTON, Stephen has been resigned. Director TATTRIE, Robert Sedgwick has been resigned. Director WRIGHT, Mark Simon has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
EASTWOOD, Simon Paul
Appointed Date: 01 March 2008
69 years old
Director
MILLS, Lee James
Appointed Date: 19 September 2011
67 years old
Director
SHEPHERD, Graham Masterman
Appointed Date: 23 August 2005
64 years old

Resigned Directors

Secretary
CUTLER, Gordon
Resigned: 17 November 2014
Appointed Date: 23 August 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
BAKER, Jeremy
Resigned: 31 December 2009
Appointed Date: 05 September 2008
61 years old
Director
CUTLER, Gordon
Resigned: 17 November 2014
Appointed Date: 23 August 2005
82 years old
Director
GOULSTON, Stephen
Resigned: 29 February 2008
Appointed Date: 01 December 2006
62 years old
Director
TATTRIE, Robert Sedgwick
Resigned: 02 May 2008
Appointed Date: 26 July 2006
63 years old
Director
WRIGHT, Mark Simon
Resigned: 05 September 2008
Appointed Date: 02 May 2008
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

NEW WORLD BARNSLEY LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
13 Oct 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
06 Aug 2015
Termination of appointment of Gordon Cutler as a secretary on 17 November 2014
...
... and 43 more events
05 Sep 2005
Director resigned
05 Sep 2005
Secretary resigned
05 Sep 2005
Registered office changed on 05/09/05 from: 9 perseverance works kingsland road london E2 8DD
05 Sep 2005
New director appointed
23 Aug 2005
Incorporation

NEW WORLD BARNSLEY LIMITED Charges

27 May 2008
Assignment of building contract
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the right, title and interest arising out of the…
27 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All f/h property k/a ramada encore hotel whitby road…
27 May 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
9 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Alfred Mcalpine Project Services Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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